CLARENDON AMENITY LIMITED
Overview
| Company Name | CLARENDON AMENITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01558802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARENDON AMENITY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLARENDON AMENITY LIMITED located?
| Registered Office Address | Suffolk House George Street CR0 0YN Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARENDON AMENITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINALL PROPERTY DEVELOPMENT LIMITED | Apr 29, 1981 | Apr 29, 1981 |
What are the latest accounts for CLARENDON AMENITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for CLARENDON AMENITY LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for CLARENDON AMENITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Marie-Louise Neill as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Ian Keen as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2025 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2024 | 6 pages | AA | ||
Micro company accounts made up to Dec 24, 2023 | 6 pages | AA | ||
Confirmation statement made on May 07, 2024 with updates | 8 pages | CS01 | ||
Appointment of Ms Marie-Louise Neill as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joanne Marie Godall as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 6 pages | AA | ||
Confirmation statement made on May 07, 2022 with updates | 8 pages | CS01 | ||
Director's details changed for Dr. Johannes Natterer on May 07, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 24, 2021 | 6 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2020 | 6 pages | AA | ||
Confirmation statement made on May 07, 2020 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2019 | 7 pages | AA | ||
Appointment of Mrs Joanne Marie Godall as a director on Apr 23, 2020 | 2 pages | AP01 | ||
Registered office address changed from C/O Sp Property Group 202 Fulham Road London SW10 9PJ England to Suffolk House George Street Croydon Surrey CR0 0YN on Mar 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2018 | 6 pages | AA | ||
Micro company accounts made up to Dec 24, 2017 | 6 pages | AA | ||
Confirmation statement made on May 07, 2018 with updates | 8 pages | CS01 | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Sp Property Group 202 Fulham Road London SW10 9PJ on Oct 20, 2017 | 1 pages | AD01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||
Who are the officers of CLARENDON AMENITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Andrew Ian | Director | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | United Kingdom | British | 134674820001 | |||||||||
| NATTERER, Johannes, Dr. | Director | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | England | German | 237481090001 | |||||||||
| GREEN, Geoffrey Howard | Secretary | 88/90 Crawford Street W1H 2BE London | British | 49490490001 | ||||||||||
| HOPPEN, Alan | Secretary | 15 Briardale Gardens NW3 7PN London | British | 41552430001 | ||||||||||
| PEPPIATT, Brian Chalmers | Secretary | 47 Maida Vale W9 1SH London | British | 23703310001 | ||||||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 160717910001 | ||||||||||
| R G BURNAND & CO | Secretary | 22 Clifton Road Little Venice W9 1ST London | 46681380001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire | 129910850001 | |||||||||||
| BARRETT, Nicholas John | Director | 33 Clarendon Gardens W9 1AZ London | British | 17639940001 | ||||||||||
| BENNETT, Timothy Jocelyn | Director | 28a Clarendon Gardens Little Venice W9 1AZ London | British | 42277620001 | ||||||||||
| CHOULARTON, Elizabeth Michele | Director | 24 Clarendon Gardens W9 1AZ London | British | 2193810001 | ||||||||||
| CLAYTON, Ingeburg | Director | 5 Randolph Avenue W9 1BH London | British | 101278730001 | ||||||||||
| FARRELL, Michael Geoffrey Shaun | Director | 7 Glenwood Close ME7 3RP Hempstead Kent | British | 62415880001 | ||||||||||
| FISHER, William Thomas | Director | 19 Clarendon Gardens W9 1AZ London | British | 6254290001 | ||||||||||
| FLETCHER, Leslie Herbert | Director | Flat 2 33 Clarendon Gardens W9 1AZ London | British | 12657930002 | ||||||||||
| FREDRICH, Christina Anne | Director | c/o Peverel Secretaries Limited Wigmore Place, Wigmore Lane LU2 9EX Luton Marlborough House England | England | German | 174510640001 | |||||||||
| GODALL, Joanne Marie | Director | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | England | British | 181092780002 | |||||||||
| GODALL, Joanne Marie | Director | Clifton Gardens Clifton Gardens W9 1AR London 37 England | England | British | 181092780002 | |||||||||
| HOPPEN, Alan | Director | 15 Briardale Gardens NW3 7PN London | British | 41552430001 | ||||||||||
| KING, Peter Michael, Dr | Director | 7a Clarendon Gardens W9 1AY London | British | 61248130001 | ||||||||||
| LEROY, Jack | Director | Clarendon Gardens W2 1AZ London 27 | United Kingdom | British | 131943410001 | |||||||||
| LIBSON, Maxine | Director | 1 Randolph Avenue W9 1BH London | British | 15818100001 | ||||||||||
| MUNCEY, Susan Jane | Director | 602 Milliners House Eastfields Avenue SW18 1LP London | England | British | 42399270001 | |||||||||
| NEILL, Marie-Louise | Director | George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | United Kingdom | British | 66473900003 | |||||||||
| NEWMARK, Wade Rames | Director | 1 Clarendon Gardens W9 1AY London | United Kingdom | British | 45760110001 | |||||||||
| SAER, Angus Adair | Director | 17a Clarendon Gardens W9 1AY London | British | 44674160001 | ||||||||||
| SHAW, Philip Henry Parkyns | Director | Frogmore Cottage Saunderton HP27 9NQ Princes Risborough Buckinghamshire | United Kingdom | British | 24190960001 | |||||||||
| SHELLEY, Lionel William Jonathan | Director | 6 Clarendon Gardens W9 1AJ London | British | 83579690001 | ||||||||||
| TABOR, Christopher | Director | 10c Clarendon Gardens W9 1AY London | British | 42504450001 |
What are the latest statements on persons with significant control for CLARENDON AMENITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0